4163441401 (Ontario, Canada)
+14163441401
1248
Times searched
34
Reported by users
24 Jan
Last searched
Score
%
Security level
Activity (last 3 months)
1254
Number of lookups (last 3 months)
Latest comment
November 30, 2020
Scam / Robocall
Lady claiming to be TD waterhouse, clearly not
Comment from user (United Statesweb)
2020.11.30 12:49
Reports
  • Scam / Robocall (73.7%)
  • Telemarketing (0%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (26.3%)
  • Other (0%)
Comments
November 30, 2020
Scam / Robocall
Lady claiming to be TD waterhouse, clearly not
Comment from user (United Statesweb)
2020.11.30 12:49
November 27, 2020
Scam / Robocall
Received a call from this number Nov 27 2020 the man left was saying he was calling from TD Bank about covid relief and wanted to talk about my accounts saying it wasn't soliciting that needed to talk to me about options. A scam, I called TD Bank and they confirmed this was not them. Be cautious
Comment from user (Canadaweb)
2020.11.27 12:07
November 26, 2020
Scam / Robocall
Received a call from this number Nov 26, 2020 the girl left a message she had my nickname and last name and gave a 1-866 number to call back, saying it wasn't soliciting that needed to talk to me about issues with my TD Bank accounts. This is definitely a scam, I called easy web and they confirmed, no such a number in their system and there is no notes on my accounts of any issue or anything requiring attention.
Comment from user (Canadaweb)
2020.11.26 16:17
November 12, 2020
Scam / Robocall
This woman is absolutley a fraud and stole money from my bank account. Once I canceled my card she called back pretending to be from the TD fraud department and wanted to ask me questions to confirm details. TD would never do this, this was just this woman's attempt to try to regain access to my bank account. I am also getting huge amounts of fraudulent e-mails trying to gain access to my PayPal, Amazon, e-bay, and other membership sites like Costco etc. Be careful, and do not give out any sen
Comment from user (Canadaweb)
2020.11.12 11:26
November 2, 2020
Scam / Robocall
Definitely a scam. Called and left a voicemail with my full name. Asked me call back at a 1-833 number. Called TD directly and they told me not give away any information, there is nothing flagged on my accounts and it is 100% a scam.
Comment from user (Canadaweb)
2020.11.02 16:37
October 27, 2020
Scam / Robocall
Someone calling from TD but they sounded like a robot (weird inflections) and had my correct name. Asked me to call back at an 833 number. Definitely a robocall.
Comment from user (Canadaweb)
2020.10.27 16:50
October 26, 2020
Scam / Robocall
This is a scammer saying that they are calling on behalf of TD bank,and will have your correct name to ,so people please be aware of this ,and don't fall for it,they called me 4 times on Oct 26th/2020,thanks..
Comment from user (Canadaweb)
2020.10.26 17:10
September 15, 2020
Safe
Can confirm this is a TD WFH number.
Comment from user (Canadaweb)
2020.09.15 11:36
September 1, 2020
Safe
This is a legitimate TD work from home number, the employees can authenticate themselves by email if need be. I was informed by the branch manager that it is a new platform setup. The employees are also aware that some people might think it’s suspicious, and are able to refer you to the branch.
Comment from user (United Statesweb)
2020.09.01 17:44
August 27, 2020
Scam / Robocall
Person poses as TD - sounds convincing, but I am very suspicious
Comment from user (Canadaweb)
2020.08.27 18:42
August 16, 2020
Scam / Robocall
Very convincing scammer called « priya » pretending to be TD fraud Center. Knew my first and last name and gave last 4 digits of a card that I don’t own. When I said I don’t buy it she confidently redirected me to call the number on the back of my card. Sneaky little cunt but still amateur league. try harder next time.
Comment from user (Canadaweb)
2020.08.16 20:49
August 6, 2020
Scam / Robocall
A woman claiming that she is from TD bank and wants to discuss transaction that is not alarming but before talking about the transaction she wants to verify my identity through security question , of course I refused to continue with her , when I tried to call this number later it didn't connect.
Comment from user (Canadaweb)
2020.08.06 15:40
July 20, 2020
Scam / Robocall
Didn’t answer but called TD from my app and they told me it was a scam. TD would never call their customers they told me.
Comment from user (Canadaweb)
2020.07.20 17:55
July 10, 2020
Safe
Got called from this number and answered their question. I then called back TD through their direct line to make sure it was a scam call and they confirmed it was legit.
Comment from user (Canadaweb)
2020.07.10 17:12
May 11, 2020
Scam / Robocall
Scammer trying to get TD Account info. I don't even have any sort of account with TD.
Comment from user (Canadaweb)
2020.05.11 15:29
December 7, 2020
Scam / Robocall
Fraud call
Comment from user (Canadaweb)
2020.12.07 17:54
Possible formats
+14163441401, 0014163441401, 4163441401, +1 416-344-1401, (416) 344-1401, tel:+1-416-344-1401